ALCIBALD MANAGEMENT COMPANY LIMITED

Company number 06412333

Date	Type	Description	View / Download
08 Nov 2010	AP04	Appointment of Centrick Limited as a secretary	(2 pages)
25 Oct 2010	AA	Accounts for a dormant company made up to 31 October 2009	(5 pages)
12 Oct 2010	AD01	Registered office address changed from C/O Eversheds Llp 1 Callaghan Square Cardiff CF10 5BT United Kingdom on 12 October 2010	(1 page)
12 Oct 2010	AP01	Appointment of Mr Iain Michael Mcintyre as a director	(2 pages)
12 Oct 2010	AP01	Appointment of Mr Kaldeep Budwal as a director	(2 pages)
12 Oct 2010	AP01	Appointment of Mrs Annette Deacon as a director	(2 pages)
20 Sep 2010	TM02	Termination of appointment of Cumberland Secretarial Limited as a secretary	(1 page)
22 Apr 2010	AD01	Registered office address changed from Estate Office Rushton Hall Rushton Northamptonshire NN14 1RR on 22 April 2010	(1 page)
21 Apr 2010	TM01	Termination of appointment of Thomas Hazelton as a director	(1 page)
21 Apr 2010	TM01	Termination of appointment of Simon Hazelton as a director	(1 page)
09 Nov 2009	AR01	Annual return made up to 30 October 2009 no member list	(3 pages)
09 Nov 2009	CH04	Secretary's details changed for Cumberland Secretarial Limited on 5 October 2009	(2 pages)
08 Nov 2009	AD01	Registered office address changed from the Stables Hallaton Hall North End Hallaton Market Harborough Leicestershire LE16 8UJ on 8 November 2009	(2 pages)
21 Sep 2009	288a	Director appointed thomas robert hazelton	(2 pages)
21 Sep 2009	288b	Appointment terminated director marilyn mclachlan	(1 page)
21 Sep 2009	287	Registered office changed on 21/09/2009 from 3 the courtyard timothy's bridge road stratford upon avon warwickshire CV37 9NP	(1 page)
21 Sep 2009	288a	Director appointed simon richard hazelton	(2 pages)
12 Aug 2009	288a	Director appointed james ackrill	(1 page)
05 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(5 pages)
24 Dec 2008	287	Registered office changed on 24/12/2008 from 80 mount street nottingham NG1 6HH	(1 page)
30 Oct 2008	363a	Annual return made up to 30/10/08	(2 pages)
09 Jul 2008	288b	Appointment terminated director jonathan flint	(1 page)
09 Jul 2008	288b	Appointment terminated director charlotte mccarthy	(1 page)
09 Jul 2008	288a	Director appointed mrs marilyn mclachlan	(2 pages)
30 Oct 2007	NEWINC	Incorporation	(20 pages)